business regulatory analyst Jobs - 350
Business Analyst
Reassured Limited - RG214HG
Employment Type : Full-Time
Reassured Ltd is the largest non-advised life insurance intermediary in the UK with established locations in Basingstoke, Portsmouth, Southampton, Manchester, Bristol, Bournemouth and Chester. We launched our new Advised business offering in 2021 and continue to grow our sales and support teams across the entire business this year. We arrange over 15,000 new customer life insurance policies per month with leading sales conversions and customer s...
Digital Business Analyst
AJ Bell - London
Employment Type : Full-Time
We're now looking to recruit a Business Analyst to join our D2C Product Team and drive innovative product development for the AJ Bell website and apps. Working in this team the Digital Business Analyst will support and champion the product vision, strategy and roadmap ensuring it aligns with the company vision, strategy, and business goals - working with the AJ Bell product development team and other stakeholders to ensure the successful deliver...
Strategy Analyst - British Gas Business
British Gas - Leicester
Employment Type : Full-Time
We are Centrica! We're so much more than an energy company. We're a family of brands revolutionising a cleaner, greener future. Working here is #MoreThanACareer - we're powered by purpose. Together we can make an impact that will truly change tomorrow. Whether you're developing cutting-edge green tech, helping customers on the front line or simplifying operations behind the scenes. Your work here isn't just a job - it's a mission. We all play a ...
Trainee Analyst
Savills - PE15DD
Employment Type : Full-Time
This is an exciting new opportunity to join our Compliance Team in Peterborough as an Anti Money Launder (AML) Analyst. The Role: An AML Analyst role located in Peterborough working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations (“Regulations”) for Savills UK clients and counterpart...
AML Analyst
Savills - M24AW
Employment Type : Full-Time
An exciting new opportunity to join our Compliance Team in Manchester as an AML Analyst. The Role: An AML Analyst role located in London working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations (“Regulations”) for Savills UK clients and counterparties. This demanding role within a high vol...
Intelligence Analyst
Acorn insurance & Financial Services LTD - L14AA
Employment Type : Full-Time
As an Intelligence Analyst, you will be responsible for supporting the Counter Fraud team, along with other areas of the business. You will identify and review suspected fraudulent claims/policies through our counter fraud platforms, reporting these to counter fraud agencies when relevant. This individual will use a wide variety of fraud detection software and tools to conduct advanced intelligence investigations into suspect claims, producing y...
Senior Product Analyst
AJ Bell - Manchester
Employment Type : Full-Time
We're looking to recruit a Senior Product Analyst to provide support towards the investment compliance and operations area within the Investments team. The successful candidate will be primarily responsible for ongoing maintenance and implementation of AJBAM’s product governance framework. This will include the maintenance of the product proposition document on an ongoing basis, in line with any change in market of regulatory environment that AJ...
Technology Risk Analyst
British Gas - Windsor
Employment Type : Full-Time
We are Centrica! We're so much more than an energy company. We're a family of brands revolutionising a cleaner, greener future. Working here is #MoreThanACareer - we're powered by purpose. Together we can make an impact that will truly change tomorrow. Whether you're developing cutting-edge green tech, helping customers on the front line or simplifying operations behind the scenes. Your work here isn't just a job - it's a mission. We all play a ...
Financial Crime Analyst
Connells Group HQ - MK78JT
Employment Type : Full-Time
Job Description Connells Group have an exciting opportunity working as a Financial Crime Analyst in our office in Milton Keynes . This is a new and exciting role to support the Group Head of Financial Crime Prevention in the delivery of an effective framework/oversight of all aspects of the Group’s standards and controls to prevent the Group being used to further financial crime. Your Main responsibilities will include: Act as subject matter exp...
Data Catalogue Analyst
Atom Bank - DH15TS
Employment Type : Full-Time
What’s it all about? Insight and Intelligence drives Atom. The Insight and Intelligence team leverage Big Data technologies to maximise the returns from our data assets, by providing MI, exploratory analysis and predictive models which shape and deliver strategies in pricing, direct marketing, product optimisation, credit risk, fraud; help Atom Bank demonstrate that it is meeting its regulatory requirements and providing direct assistance to cus...